0xe80e404cfc2ce9ffc0a30b368b0f963dfc708eb5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	38
2	0x0eedd7b30271303e6fd8b8e101f3335cbe431138 Kraken Deposit Delete label?	20
3	0x49ea8d916526a593ca405e312bc927b18290e155	18
4	0x227b63a319f19144b7d7c1154dae6b998e9e9bad Kraken Deposit Delete label?	9
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	7
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	4
7	0x05fdafc2d02513e24643a435372f230cd1d99973	3
8	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	3
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
10	0x751c51a681acfd57c6cd332e5866894369bb3d1c	1
11	0x8c74ffcfd30594500afc643a0777ae7855a3922c Kraken Deposit Delete label?	1
12	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c5e1df7351356d60b7ba512817b9958949131ac	156
2	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	148
3	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	131
4	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	109
5	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	107
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	46
7	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	34
8	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	31
9	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	28
10	0xc122282119b24d46972f596e5282c58e5ce77d99 Binance Deposit Delete label?	23
11	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	20
12	0xa3db01d242221ec0356d91f756f6690239cfeded Upbit Deposit Delete label?	13
13	0x2389996ae7599931be59e344f51d515cbea07f3b	12
14	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	8
15	0x0d4ccd014b2d48f4e2236c16171d1fb05c00e27f MEXC Deposit Delete label?	7
16	0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 High Transacting Delete label? OpenSea User Delete label?	7
17	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	6
18	0x28d32cc0e4d60cf3c039c6ac003274d375d11366	5
19	0x341b35063cd7ffee5e26b0d8ed4d6c12706118db	5
20	0x1717373356e1b76af9ab4d6f31390581c23f28dd Bithumb Deposit Delete label?	5
21	0xae8c76897bb5c1869d9ae68c50b7da39d4624720	4
22	0xc492edfaa0dba2ee8fafc2811a13d63e45117080	4
23	0xa75b579733c821b1d4745eecb6e2f94c290d9658	3
24	0xc9916a70b93565246d5a872fa1bda14ba7ef587e	3
25	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	3